NE

NORTHERN ELECTRIC PLC

Active

Company number 02366942

Newcastle Upon Tyne · Incorporated 1 April 1989

Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
37 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

ELECTRICITY NORTH EAST PLC · 1 April 1989 – 12 September 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
RILEY, Jennifer Catherine
Director
17 October 2024
JA
JONES, Alexander Patrick
Director
14 April 2022
LS
LOCKWOOD, Stephen John
Director
14 April 2022
RJ
REYNOLDS, John Nigel
Director
26 October 2017
RJ
RILEY, Jennifer Catherine
Secretary
20 January 2017
HC
HAACK, Calvin Dean
Director · Resigned
7 July 2020
FT
FRANCE, Thomas Hugh
Director · Resigned
28 March 2018
AJ
ANDREASEN, Jon Allen
Director · Resigned
22 March 2010
FT
FIELDEN, Thomas Edward
Director · Resigned
16 October 2009
JP
JONES, Philip Antony, Dr
Director · Resigned
20 April 2007
HB
HANKEL, Brian Keith
Director · Resigned
19 June 2003
HM
HORSLEY, Mark John
Director · Resigned
19 June 2003
EJ
ELLIOTT, John
Secretary · Resigned
6 April 2001
FJ
FRANCE, John Martin, Dr
Director · Resigned
18 January 2000
RJ
RASMUSSEN, John Arthur
Director · Resigned
18 January 2000
SJ
STALLMEYER, James Duncan
Director · Resigned
18 January 2000
GP
GOODMAN, Patrick Jerome
Director · Resigned
14 May 1999
CM
CHANDLER, Malcolm George
Director · Resigned
27 March 1998
CP
CONNOR, Phillip Eric
Director · Resigned
27 March 1998
SD
SWAN, David Malcolm
Director · Resigned
27 March 1998
HC
HAMMETT, Craig Michael
Director · Resigned
1 December 1997
DR
DIXON, Ronald
Director · Resigned
22 October 1997
AG
ABEL, Gregory Edward
Director · Resigned
7 January 1997
JR
JAROS, Richard Rhys
Director · Resigned
7 January 1997
MT
MASON, Thomas Robert
Director · Resigned
7 January 1997
MS
MCARTHUR, Steven Andrew
Director · Resigned
7 January 1997
SW
SCOTT, Walter
Director · Resigned
7 January 1997
SR
SILBERMAN, Robert Stephen
Director · Resigned
7 January 1997
SD
SOKOL, David Lee
Director · Resigned
7 January 1997
SJ
SYLVIA, John George
Director · Resigned
7 January 1997
BD
BEEVER, David Milton Maxwell
Director · Resigned
1 October 1996
GJ
GRIEVES, John Kerr
Director · Resigned
1 October 1996
EJ
EDWARDS, John Frederick
Director · Resigned
11 August 1995
TM
TOWNSEND, Michael
Director · Resigned
31 October 1994
GG
GILES, Gail Valerie
Secretary · Resigned
—
DR
DIXON, Ronald
Director · Resigned
—
ES
ERRINGTON, Stuart Grant
Director · Resigned
—
GA
GROVES, Alan
Director · Resigned
—
HA
HADFIELD, Antony
Director · Resigned
—
HG
HOOK, George William Hunter
Director · Resigned
—
MI
MCCUTHCHEON, Ian Crawford
Director · Resigned
—
MD
MORRIS, David Richard
Director · Resigned
—
NP
NICHOLSON, Paul Douglas, Sir
Director · Resigned
—

Persons with significant control

PS
Northern Powergrid Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
10 July 2026 View
Accounts With Accounts Type Group
Accounts
3 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Resolution
Resolution
3 July 2025 View
Accounts With Accounts Type Group
Accounts
18 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Auditors Resignation Company
Auditors
5 July 2024 View
Accounts With Accounts Type Group
Accounts
16 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Resolution
Resolution
30 June 2023 View
Accounts With Accounts Type Group
Accounts
12 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2023 View
Move Registers To Sail Company With New Address
Address
2 December 2022 View
Change Sail Address Company With New Address
Address
2 December 2022 View
Change Person Director Company With Change Date
Officers
11 November 2022 View
Accounts With Accounts Type Group
Accounts
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
20 April 2022 View
Appoint Person Director Company With Name Date
Officers
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2021 View
Accounts With Accounts Type Group
Accounts
11 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Change Person Director Company With Change Date
Officers
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Change Person Director Company With Change Date
Officers
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
5 June 2020 View
Accounts With Accounts Type Group
Accounts
4 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Group
Accounts
11 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Resolution
Resolution
29 June 2018 View
Accounts With Accounts Type Group
Accounts
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2017 View
Accounts With Accounts Type Group
Accounts
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Accounts With Accounts Type Group
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Accounts With Accounts Type Group
Accounts
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Accounts With Accounts Type Group
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Resolution
Resolution
25 June 2013 View
Accounts With Accounts Type Group
Accounts
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Change Person Director Company With Change Date
Officers
2 April 2013 View
Change Person Director Company With Change Date
Officers
19 September 2012 View
Accounts With Accounts Type Group
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Accounts With Accounts Type Group
Accounts
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Statement Of Companys Objects
Change Of Constitution
25 June 2010 View
Resolution
Resolution
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Accounts With Accounts Type Group
Accounts
12 April 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
19 January 2010 View
Termination Director Company With Name
Officers
26 October 2009 View
Appoint Person Director Company With Name
Officers
26 October 2009 View
Accounts With Accounts Type Group
Accounts
11 May 2009 View
Legacy
Annual Return
9 April 2009 View
Memorandum Articles
Incorporation
28 July 2008 View
Resolution
Resolution
28 July 2008 View
Accounts With Accounts Type Group
Accounts
24 April 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Officers
13 July 2007 View
Accounts With Accounts Type Group
Accounts
5 June 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Officers
17 November 2006 View
Legacy
Annual Return
4 May 2006 View
Accounts With Accounts Type Group
Accounts
3 May 2006 View
Legacy
Officers
14 September 2005 View
Accounts With Accounts Type Group
Accounts
10 June 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Officers
19 October 2004 View
Accounts With Accounts Type Group
Accounts
11 June 2004 View
Legacy
Annual Return
29 April 2004 View
Resolution
Resolution
15 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
2 July 2003 View
Accounts With Accounts Type Group
Accounts
12 June 2003 View
Legacy
Annual Return
29 April 2003 View
Legacy
Address
22 April 2003 View
Legacy
Officers
27 January 2003 View
Memorandum Articles
Incorporation
17 July 2002 View
Resolution
Resolution
17 July 2002 View
Accounts With Accounts Type Group
Accounts
29 May 2002 View
Legacy
Annual Return
22 April 2002 View
Legacy
Officers
15 November 2001 View
Accounts With Accounts Type Full Group
Accounts
24 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Annual Return
9 May 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
25 August 2000 View
Accounts With Accounts Type Full Group
Accounts
3 July 2000 View
Legacy
Annual Return
14 April 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Officers
25 January 2000 View
Accounts With Accounts Type Interim
Accounts
1 November 1999 View
Accounts With Accounts Type Full Group
Accounts
28 July 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Annual Return
22 April 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Accounts
31 December 1998 View
Accounts With Accounts Type Interim
Accounts
23 December 1998 View
Auditors Resignation Company
Auditors
21 December 1998 View
Resolution
Resolution
9 November 1998 View
Accounts With Accounts Type Full Group
Accounts
7 September 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Annual Return
22 May 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
31 December 1997 View
Legacy
Capital
16 December 1997 View
Accounts With Accounts Type Interim
Accounts
9 December 1997 View
Legacy
Officers
29 October 1997 View
Memorandum Articles
Incorporation
16 September 1997 View
Resolution
Resolution
21 August 1997 View
Legacy
Officers
7 August 1997 View
Accounts With Accounts Type Full Group
Accounts
29 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Annual Return
24 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Officers
22 January 1997 View
Accounts With Accounts Type Interim
Accounts
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
18 December 1996 View
Legacy
Capital
6 December 1996 View
Legacy
Capital
6 December 1996 View
Legacy
Capital
15 October 1996 View
Legacy
Officers
13 October 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Capital
4 October 1996 View
Legacy
Capital
1 October 1996 View
Legacy
Capital
13 September 1996 View
Legacy
Capital
3 September 1996 View
Legacy
Capital
22 August 1996 View
Legacy
Capital
22 August 1996 View
Legacy
Capital
22 August 1996 View
Accounts With Accounts Type Full Group
Accounts
18 August 1996 View
Legacy
Capital
23 July 1996 View
Legacy
Capital
23 July 1996 View
Legacy
Capital
23 July 1996 View
Legacy
Capital
23 July 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Capital
4 July 1996 View
Resolution
Resolution
4 July 1996 View
Legacy
Capital
14 June 1996 View
Legacy
Capital
14 June 1996 View
Legacy
Capital
14 June 1996 View
Legacy
Capital
14 June 1996 View
Legacy
Capital
3 June 1996 View
Legacy
Capital
3 June 1996 View
Legacy
Capital
3 June 1996 View
Legacy
Capital
3 June 1996 View
Legacy
Capital
3 June 1996 View
Legacy
Capital
3 June 1996 View
Legacy
Capital
3 June 1996 View
Legacy
Capital
3 June 1996 View
Legacy
Capital
3 June 1996 View
Legacy
Capital
3 June 1996 View
Legacy
Capital
3 June 1996 View
Legacy
Capital
3 June 1996 View
Legacy
Capital
3 June 1996 View
Legacy
Annual Return
28 April 1996 View
Legacy
Capital
24 April 1996 View
Legacy
Capital
12 March 1996 View
Legacy
Capital
13 February 1996 View
Accounts With Accounts Type Interim
Accounts
12 February 1996 View
Legacy
Capital
4 January 1996 View
Accounts With Accounts Type Interim
Accounts
22 November 1995 View
Legacy
Capital
8 November 1995 View
Legacy
Capital
6 October 1995 View
Legacy
Capital
6 October 1995 View
Legacy
Capital
4 October 1995 View
Legacy
Capital
4 October 1995 View
Legacy
Capital
4 October 1995 View
Legacy
Capital
19 September 1995 View
Resolution
Resolution
14 September 1995 View
Resolution
Resolution
14 September 1995 View
Resolution
Resolution
14 September 1995 View
Legacy
Capital
8 September 1995 View
Legacy
Capital
8 September 1995 View
Legacy
Officers
30 August 1995 View
Accounts With Accounts Type Full Group
Accounts
30 August 1995 View
Resolution
Resolution
22 August 1995 View
Legacy
Capital
7 August 1995 View
Legacy
Capital
12 July 1995 View
Legacy
Capital
9 June 1995 View
Legacy
Capital
5 May 1995 View
Legacy
Annual Return
3 May 1995 View
Legacy
Capital
21 April 1995 View
Memorandum Articles
Incorporation
11 April 1995 View
Legacy
Capital
7 April 1995 View
Legacy
Capital
20 March 1995 View
Resolution
Resolution
1 March 1995 View
Legacy
Capital
24 February 1995 View
Legacy
Capital
23 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
8 December 1994 View
Legacy
Officers
8 November 1994 View
Legacy
Capital
4 November 1994 View
Legacy
Capital
3 November 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Capital
6 October 1994 View
Accounts With Accounts Type Full Group
Accounts
13 September 1994 View
Legacy
Capital
7 September 1994 View
Resolution
Resolution
12 August 1994 View
Legacy
Capital
8 August 1994 View
Legacy
Capital
12 July 1994 View
Legacy
Capital
8 June 1994 View
Legacy
Capital
11 May 1994 View
Legacy
Annual Return
9 May 1994 View
Legacy
Capital
13 April 1994 View
Legacy
Capital
10 March 1994 View
Legacy
Officers
4 March 1994 View
Legacy
Capital
24 February 1994 View
Legacy
Capital
19 January 1994 View
Legacy
Capital
15 December 1993 View
Legacy
Capital
24 November 1993 View
Legacy
Capital
4 November 1993 View
Resolution
Resolution
2 September 1993 View
Resolution
Resolution
2 September 1993 View
Legacy
Capital
24 August 1993 View
Legacy
Capital
26 July 1993 View
Accounts With Accounts Type Full Group
Accounts
22 July 1993 View
Legacy
Capital
22 June 1993 View
Legacy
Annual Return
14 May 1993 View
Legacy
Capital
13 May 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Capital
16 April 1993 View
Legacy
Capital
12 March 1993 View
Legacy
Capital
11 February 1993 View
Legacy
Capital
12 January 1993 View
Legacy
Capital
18 November 1992 View
Legacy
Officers
18 November 1992 View
Accounts With Accounts Type Full Group
Accounts
29 September 1992 View
Legacy
Capital
15 September 1992 View
Legacy
Capital
23 July 1992 View
Legacy
Annual Return
26 April 1992 View
Legacy
Officers
25 April 1992 View
Legacy
Capital
7 April 1992 View
Legacy
Capital
4 March 1992 View
Legacy
Capital
10 February 1992 View
Legacy
Officers
27 January 1992 View
Legacy
Officers
20 January 1992 View
Legacy
Officers
12 November 1991 View
Legacy
Officers
5 November 1991 View
Legacy
Officers
23 October 1991 View
Legacy
Officers
17 October 1991 View
Resolution
Resolution
26 September 1991 View
Resolution
Resolution
26 September 1991 View
Memorandum Articles
Incorporation
21 August 1991 View
Accounts With Accounts Type Full Group
Accounts
14 August 1991 View
Legacy
Annual Return
20 June 1991 View
Legacy
Officers
5 June 1991 View
Legacy
Capital
25 January 1991 View
Legacy
Capital
25 January 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Address
17 January 1991 View
Legacy
Capital
14 January 1991 View
Memorandum Articles
Incorporation
11 December 1990 View
Legacy
Capital
11 December 1990 View
Legacy
Capital
11 December 1990 View
Legacy
Capital
11 December 1990 View
Resolution
Resolution
11 December 1990 View
Resolution
Resolution
11 December 1990 View
Resolution
Resolution
11 December 1990 View
Resolution
Resolution
11 December 1990 View
Legacy
Annual Return
13 November 1990 View
Accounts With Accounts Type Full
Accounts
24 October 1990 View
Legacy
Officers
25 September 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Officers
8 May 1990 View
Memorandum Articles
Incorporation
1 May 1990 View
Memorandum Articles
Incorporation
26 April 1990 View
Memorandum Articles
Incorporation
23 April 1990 View
Resolution
Resolution
23 April 1990 View
Memorandum Articles
Incorporation
3 April 1990 View
Resolution
Resolution
3 April 1990 View
Legacy
Address
3 April 1990 View
Legacy
Officers
3 April 1990 View
Certificate Authorisation To Commence Business Borrow
Incorporation
20 February 1990 View
Application To Commence Business
Incorporation
20 February 1990 View
Legacy
Capital
20 February 1990 View
Resolution
Resolution
20 February 1990 View
Resolution
Resolution
20 February 1990 View
Memorandum Articles
Incorporation
1 February 1990 View
Legacy
Officers
4 January 1990 View
Certificate Change Of Name Company
Change Of Name
14 September 1989 View
Legacy
Address
30 August 1989 View
Incorporation Company
Incorporation
1 April 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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